Trabajos investigator en Mitcham - Page 2

... investigator. • The ability to write clear and concise threat assessments. • A background in political science/ journalism/ data science/ research. • Fluency in Russian and English. Diversity ...

From investigation duties to managing transparent creditor communications, orchestrating asset realizations, conducting thorough investigations, navigating intricate and technical transactions ...

This role involves supporting various investigative activities, including regulatory reviews and internal investigations, and producing detailed reports and correspondence. This role involves ...

Global powerhouse recruiting a White Collar Crime Associate with 2-5 years' PQE within white collar crime and internal investigations, gained wholly or in part at a large commercial law firm The role ...

Carry out electrically biased investigations, analyses, research, and assessments to support NCRs, customer complaints, warranty claims, fault diagnosis, casualties, overhaul activities, creation of ...

Main Purpose of the Job To respond, investigate and where appropriate perform enforcement and regulatory functions to address complaints around the areas of community safety and crime, anti-social ...

Conduct in depth investigations into potential market abuse instances and suspicious activity. * Reporting on review findings and outcomes and support further investigation of suspicious activity

Cyber security related forensic investigations and assist with financial fraud investigations when required. * Monitoring the entire WTW environment for signs of compromise and unauthorised actions

The company are a well-established specialist within the water networks industry, providing solutions, investigations, maintenance and monitoring services to water network assets. They have expanded ...

Investigate and resolve discrepancies. * Complete Excel based reconciliations of internal and external Counterparty transactions. * Build good relationships with Counterparties. * Escalate issues to ...

Experience in a consultancy and/or site investigation supervision role is desirable but not essential. The position is permanent and full time. The permanent role will offer a field work / hybrid ...

Operating in support of a range of regional teams, our Senior Intelligence Analysts lead on standalone investigations, in-depth research reporting and novel analysis. This is an excellent opportunity ...

... Investigator (PI) in order to realise the objectives and development of the research programme. The post holder will investigate critical survival and proliferative pathways in B-cell malignancies

Conduct in depth investigations into potential market abuse instances and improper activity. * Accurately document review findings and outcomes and support further investigation of suspicious ...

Bribery & Corruption, Data protection and GDPR, Dawn Raids, Competition Law, Coroner's inquests, corporate Manslaughter & health and safety, FCA Investigations & enforcement, Licensing, Product ...

Charity People are proud to partner with the Environmental Investigation Agency to recruit their new Philanthropy Manager to take the lead in developing and expanding their network of philanthropic ...

Prepare incident reports, accident reports and investigation reports according to company guidelines. * Assist management in the investigation of employee policy and procedure violations. * Ensure ...

They handle a wide range of tax matters, offering transactional tax advice and leading in tax investigations and disputes. The Tax Associate's Role The successful Tax Associate will join a high ...

Your investigations may lead to formal enforcement action, with an expectation that court proceedings, including High Court Injunctions will be sought if necessary. You will assist our legal advisors ...

Generating plans for hardware investigation * Working with the team to generate the required system enhancements * Analyse and resolve complex system issues. * Design and implement system ...

The role also involves Investigations. The individual will investigate and report on any incidents, accidents, or failures involving engineering systems and equipment, acting as a Subject Matter ...

Monitor the spend on each scheme, investigate and resolve any variations and issues that arise * Ensure invoices are logged promptly and ensure any issues are resolved * Work alongside the Rent Team ...

Are you looking to join a top UK practice with a market leading tax investigations team? * Are you interested in moving into a client facing role and working on advisory engagements? * Are you ...

... investigate suspicious activities. ● Analyse transactional data an